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HomeMaharashtra 2024THANEBELAPURSANDEEP GANESH NAIK(Criminal & Asset Declaration)

Maharashtra 2024

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SANDEEP GANESH NAIK

BELAPUR (THANE)
Party:NCP-Sharadchandra Pawar
S/o|D/o|W/o: GANESH RAMCHANDRA NAIK
Age: 46
Name Enrolled as Voter in: Belapur (Maharashtra) constituency, at Serial no 632 in Part no 371

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 81,62,14,600 ~81 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
M.A. Political science heal in March 2023, Bachelor of Commerce 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 3,36,44,190 ~ 3 Crore+
2022 - 2023 ** Rs 24,45,430 ~ 24 Lacs+
2021 - 2022 ** Rs 3,22,420 ~ 3 Lacs+
2020 - 2021 ** Rs 8,02,460 ~ 8 Lacs+
2019 - 2020 ** Rs 15,98,650 ~ 15 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 11,90,020 ~ 11 Lacs+
2022 - 2023 ** Rs 18,13,430 ~ 18 Lacs+
2021 - 2022 ** Rs 15,37,810 ~ 15 Lacs+
2020 - 2021 ** Rs 9,92,830 ~ 9 Lacs+
2019 - 2020 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Cr.No.-147/2021 NRI Police station Navi Mumbai SCC. No.-2924/2022 JMFC, CBD-Belapur IPC 143, 341, 188, 269, 270 Section-3 of Epidemic Disease Act 1897, Section 11 of Maharashtra Covid Regulations 2020, Section 37(1)(3), 135, 115, 117, of the Maharashtra Police Act 1951, Section-3 Prevention of Damage to Public Property Act No No
2 Cr.No.-177/2021 Turbhe Police station Navi Mumbai SCC.No.-7229/2022 JMFC, CBD Belapur IPC 188, 269, 270 Section-3 of Epidemic Disease Act 1897 Section 37(1)(3) Section-135 of the Maharashtra Police Act 1951 No No
3 Cr.No.-101/2022,CBD Police Station Navi Mumbai SCC.No.-3833/2023 JMFC, CBD Belapur IPC 143, 145, 188, 341 Section-37(1)(3) 33,135of the Maharashtra Police Act 1951 No No
4 Cr.No.-0151/2021 Rabale MIDC Police Station Navi Mumbai JMFC, CBD Belapur IPC 188, 269, 270 Section-3 of Epidemic Disease Act 1897 Section 37(1) 135 of the Maharashtra Police Act 1951 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,27,548.83  3 Lacs+

59,577  59 Thou+

NilNilNilNil Rs 3,87,125.83
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAbudia cooperative bank
6,300.98  6 Thou+

Axis bank ltd
13,05,904.34  13 Lacs+

g P parsec Sakhari Bank
8,191.03  8 Thou+

State Bank of India
25,811.35  25 Thou+

Punjab National Bank
10,000  10 Thou+

GP Parcs Haqqani Bank
1,05,621.31  1 Lacs+

Union Bank of India
7,92,829.39  7 Lacs+

The Thane Jila Madhyavarti Sahakari Bank Ltd Thane
3,757.24  3 Thou+

MSEB DEPOSITE
50,000  50 Thou+

EMD FOR CIDCO HOUSING
1,00,015  1 Lacs+

AXIS BANK
3,40,229.79  3 Lacs+

TJSB SAHAKARI BANK
2,39,923.72  2 Lacs+

G P PARSIK SAHAKARI BANK
1,500.82  1 Thou+

HDFC BANK
2,59,854.15  2 Lacs+

UNION BANK OF INDIA
7,24,226.10  7 Lacs+

NilAXIS BNAK JOINT ACCOUNT WITH MOTHER
5,55,198.01  5 Lacs+

NilNil Rs 45,29,363.23
45 Lacs+
iiiBonds, Debentures and Shares in companiesR N TECHNOLOGY SOLUTIONS PVT LTD
35,000  35 Thou+

GREEN POINT HILL STATION & BIOTECH PVT LTD
70,000  70 Thou+

SUBAHA AGRO LTD
4,00,000  4 Lacs+

MUMBAI YACHT CLUB
7,20,000  7 Lacs+

Abhudiya cooperative bank
4,37,500  4 Lacs+

GSM Mahanagar Cooperative Bank
1,000  1 Thou+

GP Parsiq Bank Ltd Sahakari
10,650  10 Thou+

ACE VENTURE
2,50,000  2 Lacs+

ATLANTIS
81,76,705  81 Lacs+

PALAS INFRA PROJECT
3,22,58,575.68  3 Crore+

SARTH INFOTECH LLP
1,73,21,232.49  1 Crore+

SARTH
52,000  52 Thou+

Axis mutual .1 share at rupees 66 Nippon India Mutual Fund 24 life insurance corporation of India 40005
40,095  40 Thou+

ACE VENTURE
11,00,000  11 Lacs+

ATLANTIS
99,99,705  99 Lacs+

SKS ENTERPRICES
10,000  10 Thou+

ADANI PORTS
8,179.80  8 Thou+

ASIAN PAINT
9,020.55  9 Thou+

EXIDE INDIA
4,611.50  4 Thou+

HDFC BANK
5,143.65  5 Thou+

HINDUNILVR
5,364.10  5 Thou+

IEX
895.80  8 Hund+

IRCTC
3,325.80  3 Thou+

LT
3,511.90  3 Thou+

RAMASTEE16
1,245  1 Thou+

RELIANCE
8,061.90  8 Thou+

RELIGARE
2,500.50  2 Thou+

SGBAPR281GB
33,859.88  33 Thou+

SONACOMS
1,270.70  1 Thou+

TATA CONSUM
8,985.25  8 Thou+

TVS MOTORS
5,325  5 Thou+

NilNilNilNil Rs 7,09,83,764.50
7 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India policies
1,15,76,874  1 Crore+

Bharti AXA life insurance
1,58,279  1 Lacs+

NilNilNilNil Rs 1,17,35,153
1 Crore+
vPersonal loans/advance given SURYAKANT SHELKE
2,00,000  2 Lacs+

OFFICE NO 201
90,05,000  90 Lacs+

VAISHALI VINOD MHATRE
26,00,000  26 Lacs+

VAN VAIBHAV RESORT
1,00,00,000  1 Crore+

BALAJI DEVELOPERS
6,65,545  6 Lacs+

deepak Rajkumar Jaiswal Sagar Transport
31,09,159.40  31 Lacs+

deepak Rajkumar Jaiswal Sagar Transport
13,80,874.75  13 Lacs+

GREEN POINT DAIRY FARM
30,04,044  30 Lacs+

GREEN SCAPE DEVELOPERS
2,72,59,000  2 Crore+

LOAN TO DYNESHWAR NAIK
6,50,000  6 Lacs+

NISHANT FOODS
70,000  70 Thou+

PALAS INFRA PROJECTS
84,03,339  84 Lacs+

R N TECHNOLOGY
18,28,655  18 Lacs+

ROYAL DEVELOPERS
2,57,90,000  2 Crore+

VAIBHAV TUKARAM NAIK
1,00,00,000  1 Crore+

MEMBERSHIP OF OBEROI MUMBAI
8,76,408  8 Lacs+

AAKSHYA STONE
70,000  70 Thou+

BRAND BIRD DISTRIBUTORS
5,10,300  5 Lacs+

GHANSHYAM IMPEX
2,83,933  2 Lacs+

GREEN POINT
36,14,000  36 Lacs+

SWARAJYA STONES LLP
3,360  3 Thou+

AYESHA JAHANGIR
40,500  40 Thou+

RAJESH K JAISWAL
80,000  80 Thou+

VARSHA KANDHALKAR
70,506  70 Thou+

KETAKI KIRAN GAWAND
99,990  99 Thou+

TEJAS DEEPAK MHATRE
1,21,000  1 Lacs+

SANDEEP NAIK
2,38,60,000  2 Crore+

NilNilNilNil Rs 13,35,95,614.15
13 Crore+
viMotor Vehicles (details of make, etc.)Mahindra and Mahindra 605TI tractor model 2006 register number MH05F9109
30,000  30 Thou+

MAHINDRA ARJUN NOVO TRACTOR MODEL 2016
3,00,000  3 Lacs+

ROYAL ENFIELD BIKE
70,000  70 Thou+

MERCEDIES BENZ GLC 220D 4 MATIC
64,00,000  64 Lacs+

NilNilNilNil Rs 68,00,000
68 Lacs+
viiJewellery (give details weight value)252.17 GRAM GOLD
15,78,470  15 Lacs+

7.46 GRAM DIAMOND
5,93,000  5 Lacs+

318.77 GRAM GOLD
19,50,800  19 Lacs+

33.75 GERAM DIAMOND
8,97,620  8 Lacs+

NilGold 87.35gm
5,34,475  5 Lacs+

NilNil Rs 55,54,365
55 Lacs+
viiiOther assets, such as values of claims / interestsREVOLVER
35,000  35 Thou+

ONE 30-60 BORE RIFLE
22,000  22 Thou+

34 LIVE STOCK OF BUFFALOES
13,60,000  13 Lacs+

MOBILES 2
2,12,102.50  2 Lacs+

TELEVISION
2,74,180.50  2 Lacs+

WATER PUMP
15,660  15 Thou+

HOME APPLINCES
1,05,050  1 Lacs+

MOBILE
1,54,750  1 Lacs+

NilNilNilNil Rs 21,78,743
21 Lacs+
Gross Total Value (as per Affidavit) 18,78,99,642.79  18 Crore+ 4,67,74,833.91  4 Crore+ Nil 10,89,673  10 Lacs+ Nil Nil Rs 23,57,64,149.70
23 Crore+
Totals (Calculated as Sum of Values) Rs 18,78,99,642.79
18 Crore+
Rs 4,67,74,812.91
4 Crore+
Nil
Rs 10,89,673.01
10 Lacs+
Nil
Nil
Rs 23,57,64,128.71
23 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,65,950  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,62,100  27 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
89,99,100  89 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,45,23,300  1 Crore+

NilNilNilNilNil Rs 4,00,50,450
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,60,00,000  9 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,63,00,000  28 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,43,00,000  2 Crore+

NilNilNilNilNil Rs 40,66,00,000
40 Crore+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,78,00,000  5 Crore+

50% shere with Spouse
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,11,50,000  3 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,37,00,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,11,50,000  3 Crore+

NilNilNilNil Rs 13,38,00,000
13 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 53,56,00,450  53 Crore+ 4,48,50,000  4 Crore+ Nil Nil Nil Nil Rs 58,04,50,450
58 Crore+
Totals Calculated Rs 53,56,00,450
53 Crore+
Rs 4,48,50,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 58,04,50,450
58 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 33,15,07,689  33 Crore+ 7,32,52,715  7 Crore+ Nil Nil Nil Nil Rs 40,47,60,404
40 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self BUSINESS
Spouse BUSINESS

Sources Of Income (Details)

Self Rent from Agricultural land and rent from office Premises
Spouse Business Income
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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